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Author Topic: [User Generated] - Known alts of anyone  (Read 144236 times)
MICRO
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August 31, 2017, 07:01:15 PM
 #1041

You guys are doing some professional work here! Well done.

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Reply with quote  #2

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September 01, 2017, 06:11:55 AM
 #1042

You guys are doing some professional work here! Well done.
Thought lately we haven't been active as much as we used to be. You can always try to find alts / cheaters yourself, it is often not difficult.

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Chris!
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September 03, 2017, 01:15:30 AM
 #1043

You guys are doing some professional work here! Well done.
Thought lately we haven't been active as much as we used to be. You can always try to find alts / cheaters yourself, it is often not difficult.

Especially once you have the tools of the trade down pat.

Go to any signature campaign and fly through the pages. Check the address posted or if you're going in depth check on https://www.bctalkaccountpricer.info for all addresses posted, see which of those are actually theirs, then go to https://www.walletexplorer.com and assuming it's a personal wallet (not a gambling website, exchange, Web wallet) it's safe to say the addresses are all safe to check here for alts.

Good luck lol! Use the Google search function and the forum one for best results.

Don't forget to Archive.is everything you find.
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September 05, 2017, 04:45:35 PM
 #1044

You guys are doing some professional work here! Well done.
Thought lately we haven't been active as much as we used to be. You can always try to find alts / cheaters yourself, it is often not difficult.

Especially once you have the tools of the trade down pat.

Go to any signature campaign and fly through the pages. Check the address posted or if you're going in depth check on https://www.bctalkaccountpricer.info for all addresses posted, see which of those are actually theirs, then go to https://www.walletexplorer.com and assuming it's a personal wallet (not a gambling website, exchange, Web wallet) it's safe to say the addresses are all safe to check here for alts.

Good luck lol! Use the Google search function and the forum one for best results.

Don't forget to Archive.is everything you find.

These are very good tips, but I need your help.

see this guy: @justine11

Hi, everyone!
I'm looking for persons to make regular posts on Bitcointalk.org.
The topics, payment and amount of posts is negotiable.
Please, PM me Smiley





now see:


@BLKBITZ

" Trust summary for BLKBITZ

This user's password was reset recently.

This user's email address was changed recently.
"

https://bitcointalk.org/index.php?action=trust;u=372715


Good afternoon!

I would like to buy full member, hero or legendary accounts. First you send me access to them to check, and then i will affect payment immediately.   Thank you.

It's never late to invest in my team's ICO.
We're plannig to create a decentralized platform for authors, and it's going to be very successful!
The link to our website is wordcoin.io


he gave positive feedback to this guy: @shulio

"This user's password was reset recently.

This user's email address was changed recently
."

https://bitcointalk.org/index.php?action=trust;u=318379

it looks like it's the same person






 
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DU18
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September 08, 2017, 12:13:54 PM
 #1045

These two accounts are using by same person.

https://bitcointalk.org/index.php?action=profile;u=914627

https://bitcointalk.org/index.php?action=profile;u=846737

Just see their last posts, they using same Twitter account and their bitcointalk name is almost same


http://archive.is/IwuZU
http://archive.is/he3q9


Lastly, I think this is also his ID

https://bitcointalk.org/index.php?action=profile;u=994808
because of same name.


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JohnUser
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September 11, 2017, 01:40:36 PM
Last edit: September 11, 2017, 05:09:02 PM by JohnUser
 #1046

Accounts connected: misterpok, ok-aurus
(1st one already ask loan without collateral : https://bitcointalk.org/index.php?topic=2065359.0)

Proof: As he made a mistake with his alt he admit himself : https://bitcointalk.org/index.php?topic=2165997.msg21725212#msg21725212
"This subject was a troll but as you are stupid, you could not see it, why the fuck do I care about a 14 activity account and another one with 28? they are trash account
go complaining"
Here4Trades
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September 12, 2017, 03:36:08 AM
 #1047

1) Chevas Regal- Notebook has the same green numbers as an Admiral despite the fact it actually the same computer too or at least same window version.



                                                                                  https://bitcointalk.org/index.php?topic=1975851.msg19667957#msg19667957

2) Admairal -  same that goes to Chevas goes to Admiral



                                                                                   https://bitcointalk.org/index.php?topic=2142342.msg21437595#msg21437595


Grammar and colours used on he's writting style are pretty similar at my point of view.
Chevas has currently an outstanding loan with Condoras and that's why I've pmed the user before making this public.

Hello, I do have solid proof that you are alt account of Chevas Regal.
I think you a legit member but you are having liquid issues.
I will let condoras know but before of that I would like to hear what you have to say.
I'm not telling you that you are a scammer, you paid me a non collateral loan.
But you should know that your account is worth more than the money asked 0.1 and condoras deserve to know whats going on.

I would like to hear back from you.

Regards H4T.

No I am not alt of chevas tegl.
Go ahead and prove it..

Thanks,



So please guys take a look at this and let me know if is enough proof.








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September 12, 2017, 04:23:23 AM
 #1048

1) Chevas Regal- Notebook has the same green numbers as an Admiral despite the fact it actually the same computer too or at least same window version.

http://i.imgur.com/L2H3WSr.png

                                                                                  https://bitcointalk.org/index.php?topic=1975851.msg19667957#msg19667957

2) Admairal -  same that goes to Chevas goes to Admiral

https://i.imgur.com/wDzNske.png

                                                                                   https://bitcointalk.org/index.php?topic=2142342.msg21437595#msg21437595


Grammar and colours used on he's writting style are pretty similar at my point of view.
Chevas has currently an outstanding loan with Condoras and that's why I've pmed the user before making this public.


If you search for Rackeys broadband meter screenshots on google you can find similar screenshots with green color, Basically Rackeys is a Broadband monitor tool, Just like nowadays ever 1 among 3 people on internet uses Adblocker, so we cant really can't call all alts.







Apart from that i have a serious consideration that chevas regal is an alt of Targetcoin which has turned rogue after ICO is over, They are scammers.  My full report onTarget Coin is a Scam is : https://bitcointalk.org/index.php?topic=2038494.0

For the other Account adminral, he seems to be newbie though i have been able to gather some information from his hosting details of his.

Domain Name: ZEROHOURICO.US
Domain ID: D59967369-US
Sponsoring Registrar: NAMECHEAP, INC.
Sponsoring Registrar IANA ID: 1068
Registrar URL (registration services): http://www.namecheap.com
Domain Status: clientTransferProhibited
Registrant ID: F7YWWMZPV00Z5ZJK
Registrant Name: Andrew Mathews
Registrant Organization: Hosting
Registrant Address1: Dondancaes Island
Registrant City: Greece
Registrant State/Province: Greece
Registrant Postal Code: 11524
Registrant Country: Greece
Registrant Country Code: GR
Registrant Phone Number: +30.9987565686
Registrant Email: Pmathews131@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Administrative Contact ID: TV45O7SFLO7APTUT
Administrative Contact Name: Andrew Mathews
Administrative Contact Organization: Hosting
Administrative Contact Address1: Dondancaes Island
Administrative Contact City: Greece
Administrative Contact State/Province: Greece
Administrative Contact Postal Code: 11524
Administrative Contact Country: Greece
Administrative Contact Country Code: GR
Administrative Contact Phone Number: +30.9987565686
Administrative Contact Email: Pmathews131@gmail.com
Billing Contact ID: CH989TJCSZN1HSAJ
Billing Contact Name: Andrew Mathews
Billing Contact Organization: Hosting
Billing Contact Address1: Dondancaes Island
Billing Contact City: Greece
Billing Contact State/Province: Greece
Billing Contact Postal Code: 11524
Billing Contact Country: Greece
Billing Contact Country Code: GR
Billing Contact Phone Number: +30.9987565686
Billing Contact Email: Pmathews131@gmail.com
Technical Contact ID: BLJ7KSJM2D05TIKG
Technical Contact Name: Andrew Mathews
Technical Contact Organization: Hosting
Technical Contact Address1: Dondancaes Island
Technical Contact City: Greece
Technical Contact State/Province: Greece
Technical Contact Postal Code: 11524
Technical Contact Country: Greece
Technical Contact Country Code: GR
Technical Contact Phone Number: +30.9987565686
Technical Contact Email: Pmathews131@gmail.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Created by Registrar: NAMECHEAP, INC.
Last Updated by Registrar: NAMECHEAP, INC.
Domain Registration Date: Wed May 31 01:17:21 GMT 2017
Domain Expiration Date: Wed May 30 23:59:59 GMT 2018
Domain Last Updated Date: Thu Jul 20 05:33:29 GMT 2017
DNSSEC: false

His email on forum and on the hosting Matches, Additionally the surname "Mathews" also Matches, I guess not same people but Chevas Regal is definitely affiliated with Target Coin.

Hope my investigation helps.
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September 12, 2017, 04:50:11 AM
 #1049

I didn't ask for a full dox of Admiral in anyway.
They use the same computer also, is not that 1/3 people on the internet use that tool, I bet you won't find another screenshot lying around with these green numbers, I've done an extended research before sending a PM to user and post this. Also they " faked a trade " were both has gotten feedback from Coke codes.

EDIT: as you show it has plenity of option and both are equal, both green , same size, same corner...
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September 12, 2017, 06:03:34 AM
 #1050

Deathspell-Omega is an alt account of escrow.ms

Proof:


Quote
I'm not fully recovered from my ordeal and I still tend to loose my cool. I was talking to you respectfully but you don't deserve it now.
Ps: Why didn't you posted your another trust rating along with my pm? First you are accusing me of being a criminal while my trial is still on and I'm not a guilty and now you are accusing me of giving bribe? Asshole I did not gave them bribe, they took my money and forced me to stay quite. There is a big difference in it, so please fuck off and let me live peacefully.


Quote
Be quite Giveaway Scammer.

Wendigo= Scam-Potential= 95%

This means there is a 95% chance that Wendigo will Scam again using one of his alts!
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September 12, 2017, 12:49:16 PM
Last edit: September 28, 2017, 10:14:59 PM by Al Pacino Jr
 #1051

I may have found some alts accounts. I need your feedback on this!

Most likely linked accounts: celested, foxbat, kelceyott, markjamrobin, naughty1, northstarh, paul gatt, soul-impact.

another alts: mackenzied, Nightrider esatceza
markjamrobin address used in patientory: 0xb665c053E505785CD56C4656951A684A9C1ecB43 same with mackenzied in aventus
Nightrider used this address: 0xbc17b3801b53eA62d135460feCB63f095B77eE88 in aventus same with soul-impact in patientory
esatceza used 0xb665c053E505785CD56C4656951A684A9C1ecB43 in bitdice signature campaign

aventus spreadsheet: https://docs.google.com/spreadsheets/d/10jFJsbOWlVjmg1Ic_qM9dLhcZAANKnJyFOC7xoMLGAQ/edit#gid=1082581073
patientory spreadsheet: https://docs.google.com/spreadsheets/d/1D209JwiH5DauJrTPyjfS4JSneUpmzMHQh4-EpAla84w/edit#gid=517479010
Bitdice speadsheet: https://docs.google.com/spreadsheets/d/14NdhxJZpXcrouF_urmNpyDUL5hQL9uVyJhPT-JlBssc/pubhtml
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September 12, 2017, 01:32:50 PM
Last edit: September 12, 2017, 05:56:50 PM by Al Pacino Jr
 #1052

accounts connected: linyhan, mundang, pacifista
linyhan in creditbit  0x02dFF5f4e018aED564492873370A918BE695925F http://archive.is/NeJLb
mundang in creditbit  0x7066ccf1d926404CF794B3675f871aeb018C19fd http://archive.is/Y9dKN
pacifista in creditbit 0xFb1bC35710Ec824eE26D353c034c8A6269CC913F http://archive.is/Y9dKN

proof: he sent bounty to the same Bittrex account: https://etherscan.io/address/0xf25b598bc99b0d84b62fc8fbe3277ae79172b9b6#tokentxns

those two accounts: linyhan, pacifista cheating in aventus campaign

 linyhan #72 0x7066ccf1d926404CF794B3675f871aeb018C19fd
 pacifista #62 0xFb1bC35710Ec824eE26D353c034c8A6269CC913F
aventus spreadsheet: https://docs.google.com/spreadsheets/d/10jFJsbOWlVjmg1Ic_qM9dLhcZAANKnJyFOC7xoMLGAQ/edit#gid=1082581073

in Dent signature campaign mundang used this addy: 0xFb1bC35710Ec824eE26D353c034c8A6269CC913F same as pacifista in aventus

Dent spreadsheet: https://docs.google.com/spreadsheets/d/1z121GQjQ_uxEd0-yVynSmONtcAyza13AwdgcPTlvH8Y/edit#gid=1331209086
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September 12, 2017, 01:57:09 PM
 #1053

accounts connected: Adykngcity, Celot

address:
0xEFc0EE47D52f839397909FDf276558bf727bafba Adykngcity http://archive.is/is29N
0x315C3a7D921f2676bED3EF1D4590F7E53992a2B1 Celot http://archive.is/LemBe


proof: he sent Adex bounty to the same bittrex account: https://etherscan.io/address/0x5d16336961d66f8b95d9df0641320c757e00592f#tokentxns

those two accounts cheated Aventus signature campaign with multiple accounts:
Adykngcity #40
Celot #78
aventus spreadsheet: https://docs.google.com/spreadsheets/d/10jFJsbOWlVjmg1Ic_qM9dLhcZAANKnJyFOC7xoMLGAQ/edit#gid=1082581073
escrow.ms
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September 12, 2017, 03:42:43 PM
 #1054

Deathspell-Omega is an alt account of escrow.ms

Proof:


Quote
I'm not fully recovered from my ordeal and I still tend to loose my cool. I was talking to you respectfully but you don't deserve it now.
Ps: Why didn't you posted your another trust rating along with my pm? First you are accusing me of being a criminal while my trial is still on and I'm not a guilty and now you are accusing me of giving bribe? Asshole I did not gave them bribe, they took my money and forced me to stay quite. There is a big difference in it, so please fuck off and let me live peacefully.


Quote
Be quite Giveaway Scammer.

Smartass, seems like you never made spelling mistakes? I was using my phone when I wrote that message.
Do one thing, use search option, search for "quite" and tag everyone. I don't give a fuck.
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September 12, 2017, 05:10:32 PM
 #1055


Smartass, seems like you never made spelling mistakes? I was using my phone when I wrote that message.
Do one thing, use search option, search for "quite" and tag everyone. I don't give a fuck.

dude you are really retard, i just saw your previous posts and all seems from a retard teenager, all your posts contains abuse and mother-father chantings.

And really dude you still write apology letter to all the headmasters?? But why cooldgamer?? Dude really? Go and have a BJ.

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Al Pacino Jr
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Activity: 66
Merit: 10


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September 12, 2017, 06:03:18 PM
 #1056

accounts connected: linyhan, mundang, pacifista
linyhan in creditbit  0x02dFF5f4e018aED564492873370A918BE695925F http://archive.is/NeJLb
mundang in creditbit  0x7066ccf1d926404CF794B3675f871aeb018C19fd http://archive.is/Y9dKN
pacifista in creditbit 0xFb1bC35710Ec824eE26D353c034c8A6269CC913F http://archive.is/Y9dKN

proof: he sent bounty to the same Bittrex account: https://etherscan.io/address/0xf25b598bc99b0d84b62fc8fbe3277ae79172b9b6#tokentxns

those two accounts: linyhan, pacifista cheating in aventus campaign

 linyhan #72 0x7066ccf1d926404CF794B3675f871aeb018C19fd
 pacifista #62 0xFb1bC35710Ec824eE26D353c034c8A6269CC913F
aventus spreadsheet: https://docs.google.com/spreadsheets/d/10jFJsbOWlVjmg1Ic_qM9dLhcZAANKnJyFOC7xoMLGAQ/edit#gid=1082581073

in Dent signature campaign mundang used this addy: 0xFb1bC35710Ec824eE26D353c034c8A6269CC913F same as pacifista in aventus

Dent spreadsheet: https://docs.google.com/spreadsheets/d/1z121GQjQ_uxEd0-yVynSmONtcAyza13AwdgcPTlvH8Y/edit#gid=1331209086
i find another alt blackmagician and he joined the same bounty campaign as mundang

address used: 0x02dFF5f4e018aED564492873370A918BE695925F in bitquence Twitter spreadsheet #49

Bitquence spreadsheet: https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/htmlview#
escrow.ms
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GPG Key-ID: B82BA7E1 | I don't use skype.


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September 12, 2017, 07:10:30 PM
 #1057


Smartass, seems like you never made spelling mistakes? I was using my phone when I wrote that message.
Do one thing, use search option, search for "quite" and tag everyone. I don't give a fuck.

dude you are really retard, i just saw your previous posts and all seems from a retard teenager, all your posts contains abuse and mother-father chantings.
And really dude you still write apology letter to all the headmasters?? But why cooldgamer?? Dude really? Go and have a BJ.



Hi Timelord..You seems to have multiple accounts.

Coiner_
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September 12, 2017, 09:55:13 PM
Last edit: September 16, 2017, 10:38:29 PM by Coiner_
 #1058

This is literally my first attempt at this and I've already gotten a match.

Accounts connected: Ahiaba, Bagaji and BUK2016.

Proof:

They all use the same BTC address to apply for signature campaigns.

Bagaji on his profile page and here:

Username: Bagaji
Rank: Full Member
Starting post count:599
Profile link: https://bitcointalk.org/index.php?action=profile;u=1004188
BTC address: 1FsJYoXFYss6NbX5osNcMg3w7Nh6ZkwMAX

Ahiaba here:

Bitcointalk: Ahiaba
facebook post/link: https://web.facebook.com/photo.php?fbid=1347463245337269&set=a.1329237583826502.1073741827.100002208183036&type=3&theater
facebook member:560
Bitcoin Address:1FsJYoXFYss6NbX5osNcMg3w7Nh6ZkwMAX

BUK2016 on his profile page and here:

Btctalk name: BUK2016
Rank: Jr. Member
Current post count: 39
BTC Address: 1FsJYoXFYss6NbX5osNcMg3w7Nh6ZkwMAX
Wear appropriate signature: Yes

Thank you for your consideration.

Address:

Code:
1FsJYoXFYss6NbX5osNcMg3w7Nh6ZkwMAX

Miscellaneous:

Twitters: CAhiaba

The Jibrel signature campaign is run by yahoo and WhyFuture was, IIRC, run by Lutpin.

Archived pages: For Ahiaba, Bagaji and BUK2016.
yahoo62278
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September 12, 2017, 10:39:58 PM
 #1059

This is literally my first attempt at this and I've already gotten a match.

Accounts connected: Ahiaba, Bagaji and BUK2016.

Proof:

They all use the same BTC address to apply for signature campaigns.

Bagaji on his profile page and here:

Username: Bagaji
Rank: Full Member
Starting post count:599
Profile link: https://bitcointalk.org/index.php?action=profile;u=1004188
BTC address: 1FsJYoXFYss6NbX5osNcMg3w7Nh6ZkwMAX

Ahiaba here:

Bitcointalk: Ahiaba
facebook post/link: https://web.facebook.com/photo.php?fbid=1347463245337269&set=a.1329237583826502.1073741827.100002208183036&type=3&theater
facebook member:560
Bitcoin Address:1FsJYoXFYss6NbX5osNcMg3w7Nh6ZkwMAX

BUK2016 on his profile page and here:

Btctalk name: BUK2016
Rank: Jr. Member
Current post count: 39
BTC Address: 1FsJYoXFYss6NbX5osNcMg3w7Nh6ZkwMAX
Wear appropriate signature: Yes

Thank you for your consideration.

Address:

Code:
1FsJYoXFYss6NbX5osNcMg3w7Nh6ZkwMAX

Miscellaneous:

The Jibrel signature campaign is run by yahoo and WhyFuture was, IIRC, run by Lutpin.

Archived pages: For Ahiaba, Bagaji and BUK2016.
Hey While I appreciate you trying to find cheaters, please do it properly. I have went through the jibrel signature and twitter campaign sheet, and these guys are not all in the campaigns. There is 1 account in each campaign which is allowed. While i don't support alts, these guys are not doing anyth1 account per campaign is the general rule i allow

 
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       ..████████████████████████████████████████████████████████████..
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.YoBit AirDrop $.|.Get 700 YoDollars for Free!.🏆
Coiner_
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Activity: 266
Merit: 102


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September 12, 2017, 10:49:19 PM
 #1060

This is literally my first attempt at this and I've already gotten a match.

Accounts connected: Ahiaba, Bagaji and BUK2016.

Proof:

They all use the same BTC address to apply for signature campaigns.

Bagaji on his profile page and here:

Username: Bagaji
Rank: Full Member
Starting post count:599
Profile link: https://bitcointalk.org/index.php?action=profile;u=1004188
BTC address: 1FsJYoXFYss6NbX5osNcMg3w7Nh6ZkwMAX

Ahiaba here:

Bitcointalk: Ahiaba
facebook post/link: https://web.facebook.com/photo.php?fbid=1347463245337269&set=a.1329237583826502.1073741827.100002208183036&type=3&theater
facebook member:560
Bitcoin Address:1FsJYoXFYss6NbX5osNcMg3w7Nh6ZkwMAX

BUK2016 on his profile page and here:

Btctalk name: BUK2016
Rank: Jr. Member
Current post count: 39
BTC Address: 1FsJYoXFYss6NbX5osNcMg3w7Nh6ZkwMAX
Wear appropriate signature: Yes

Thank you for your consideration.

Address:

Code:
1FsJYoXFYss6NbX5osNcMg3w7Nh6ZkwMAX

Miscellaneous:

The Jibrel signature campaign is run by yahoo and WhyFuture was, IIRC, run by Lutpin.

Archived pages: For Ahiaba, Bagaji and BUK2016.
Hey While I appreciate you trying to find cheaters, please do it properly. I have went through the jibrel signature and twitter campaign sheet, and these guys are not all in the campaigns. There is 1 account in each campaign which is allowed. While i don't support alts, these guys are not doing anyth1 account per campaign is the general rule i allow

Oh, sorry I wasn't clear. I didn't mean he applied for your campaigns with multiple alts, I just thought it was noteworthy.
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